Nestulia Viktor Oleksiiovych
| Сategory | Domestic Politically Exposed Person |
| Last position | SE Medical Procurements of Ukraine, Acting Head |
| Date of dismissal |
risks
-
amount of luxury cars - 1
Details on methodology for scoring unexplained wealth risk of politically exposed persons read here
Connections to individuals
| Name | Type of connection | Period | |
|---|---|---|---|
| wife | — | ||
| daughter | — |
Income and expenditures
| Year | Position | Declarant's income, USD | Family income, USD | Expenses and other transactions of the declarant, USD |
|---|---|---|---|---|
| 2019 |
ДП Медичні закупівлі України, заступник генерального директора |
76 516,46 | 59 834,86 | 16 860,58 |
| 2018 |
ДП "Медичні закупівлі України", заступник генерального директора (candidate) |
49 621,62 | — | 3 787,65 |
| 2018 |
ДП "Медичні закупівлі України", заступник генерального директора |
49 621,62 | — | 3 787,65 |
| 2017 |
ГО "Трансперенсі Інтернешнл Україна", Начальник відділу інноваційних проектів (candidate) |
35 685,95 | 2 076,91 | 3 201,38 |
| 2017 |
ДП "Медичні закупівлі України", в.о. Генерального директора (candidate) |
43 149,28 | 2 076,91 | 3 201,38 |
Monetary assets:
| Declarant | Family | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Year | Asset type | UAH | USD | EUR | Other | UAH | USD | EUR | Other |
| 2019 | Deposits | 88 083,00 | 10 032,00 | 428,00 | — | — | — | ||
| 2019 | Cash | — | — | — | — | — | — | ||
| 2019 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2018 | Deposits | — | — | — | — | — | — | ||
| 2018 | Cash | — | — | — | — | — | — | ||
| 2018 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 335 617,00 | — | 3 000,00 | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
| 2017 | Deposits | 179 051,00 | — | 3 000,00 | — | — | — | ||
| 2017 | Cash | — | — | — | — | — | — | ||
| 2017 | Other | — | — | — | — | — | — | ||
Financial liabilities
Gifts, prizes, winnings:
Real estate:
Vehicles:
Career:
| Period | Position | |
|---|---|---|
| Oct. 25, 2018 — till April 22, 2019 | SE Medical Procurements of Ukraine, Acting Head |
|
Bank accounts:
| Bank | Taxpayer's number | Status | |
|---|---|---|---|
| 21133352 | client of the bank |
|
|
| 14360570 | client of the bank |
|
other spellings of name
Nestulâ Vìktor Oleksìjovič
Nestulja Viktor Oleksijovyč
Nestulja Viktor Oleksijovych
Nestulia Viktor Olexiiovych
Nestulja Wiktor Oleksijowytsch
Nestulja Viktor Oleksijovič
Nestulja Viktor Oleksijovich
Nestoulia Viktor Oleksiyovytch
Nestulya Viktor Oleksiyovych
Nestulia Viktor Oleksiiovych
Nestulya Viktor Oleksiĭovȳch
Nestulia Victor Olecsiiovych